Whale movements
Last update: 20.05.2026 05:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 16:32:09 |  |
3 876 BTC | $ 82 909 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DBjF1nXtVRoBbcMHwGh75Bd8ygeSHqENX | To: 34TiiK2Nz9zoJPeoUjdAcjRfiDjtkmnj7c | |||
| 19.08.2022 16:32:09 | |
609 BTC | $ 13 033 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjm3pwtd7r9wl05vns62qxqnsxg5v8xaej6wsl | To: bc1q2sccp6nlva5e8kgt7tl7drvzxkxhqlcadge24m | |||
| 19.08.2022 16:32:09 | |
983 BTC | $ 21 021 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sgzlw9gqymg9vnqyzymkljtazjp63n02rqpzx | To: bc1q9ruvvqgmpvmwsal9nkm78llmzwwhnyxv4zc360 | |||
| 19.08.2022 16:32:09 | |
1 961 BTC | $ 41 944 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a95y7va8a6tdwenzd7eqac44jt797a2kaaakq | To: bc1qw7s2m7r9hamqlyxae2pfcn8raffljk9h8lp2kp | |||
| 19.08.2022 16:32:09 | |
289 BTC | $ 6 176 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 16:32:09 | |
289 BTC | $ 6 176 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 16:32:09 | |
276 BTC | $ 5 893 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrusrts3h8k97g98rja5rhnjw07gcxqjndfgwny6lwcve3hueafsawlgta | |||
| 19.08.2022 16:31:56 |  |
5 999 996 USDT | $ 5 973 171 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 16:31:56 | |
5 999 996 USDT | $ 5 973 171 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 16:25:48 | |
5 999 996 USDT | $ 5 974 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.08.2022 16:25:48 | |
5 999 996 USDT | $ 5 974 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.08.2022 16:22:54 | |
3 723 BTC | $ 79 929 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg20rfzuv74mv9c2u99xl4m0vd5cflrjxk3qkm | To: 34Q9CykM1KSRCh8f6XeqMXNtuCrFbvDL2B | |||
| 19.08.2022 16:22:54 | |
1 961 BTC | $ 42 110 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7nc20eelnzqxm9r4a7vnmj75w67uf8pxruxn | To: bc1q2a95y7va8a6tdwenzd7eqac44jt797a2kaaakq | |||
| 19.08.2022 16:22:54 | |
609 BTC | $ 13 082 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q388fj5dfccz97j3m9lt0pq94dzxlefad66seex | To: bc1qfjm3pwtd7r9wl05vns62qxqnsxg5v8xaej6wsl | |||
| 19.08.2022 16:22:54 | |
983 BTC | $ 21 100 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7uar9x0sclu606kyfc9mlgwg835k3qjd3hnhd | To: bc1q9sgzlw9gqymg9vnqyzymkljtazjp63n02rqpzx | |||
| 19.08.2022 16:22:54 | |
983 BTC | $ 21 100 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6exzc0yk4krzfmz9j73rkwv8mlc4lfl3m9gwge | To: bc1qh7uar9x0sclu606kyfc9mlgwg835k3qjd3hnhd | |||
| 19.08.2022 16:22:54 | |
983 BTC | $ 21 100 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfjjwuusa7pg2qv9xzu53wput2s4m3p5ngsgem | To: bc1q6exzc0yk4krzfmz9j73rkwv8mlc4lfl3m9gwge | |||
| 19.08.2022 16:22:54 | |
3 997 BTC | $ 85 803 010 | (unknown) | (unknown) |
| Type: transfer | From: 366uHR6P5wmZ3rT4wDUpyoNafDXR2YYxre | To: 3QmSHUhftoKVBYkHCUCCogNY55P4bPYQ8o | |||
| 19.08.2022 16:22:54 | |
273 BTC | $ 5 868 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PVF8KqjBg9ZmDCHLddhRnEerPXgy6NatC | To: 34uUyVFx9DSGde3rVXspP2QLTjQr133gGe | |||
| 19.08.2022 16:22:54 | |
273 BTC | $ 5 868 949 | (unknown) | (unknown) |
| Type: transfer | From: 32eykTmHrdZR8uNm8Dtpi5cCDkCsp6NSEB | To: 3PVF8KqjBg9ZmDCHLddhRnEerPXgy6NatC | |||
| 19.08.2022 16:22:54 | |
476 BTC | $ 10 221 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEhmmDqzRHQqEQc39CCL9rskT1q2ju11 | To: 3MAfR3PbL7d5Zk6wi7mCaDTBgwLJLrBJ6Z | |||
| 19.08.2022 16:22:54 | |
476 BTC | $ 10 222 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KyJeiFeWRcKydYPen5yXqkhyEyd3m25tR | To: 3EaEhmmDqzRHQqEQc39CCL9rskT1q2ju11 | |||
| 19.08.2022 16:22:54 | |
476 BTC | $ 10 222 087 | (unknown) | (unknown) |
| Type: transfer | From: 3PeMazRYTmHH2QeKPeMZXvbEcUw2XkrAtJ | To: 3KyJeiFeWRcKydYPen5yXqkhyEyd3m25tR | |||
| 19.08.2022 16:22:54 | |
6 771 BTC | $ 145 369 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcnrm0nr04gr84lzxc4v9jg0ztcc2dj50ztec | To: 3L4b5zGePASB8tiSf8iT9pBRndB8hsHsog | |||
| 19.08.2022 16:22:54 | |
963 BTC | $ 20 667 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yd5qmfpnlafxmkwrkhy6805aaycs5u8pk3xem | To: 35VPeP96RndomThvrpfauzSsmvM8z6uWVZ | |||
| 19.08.2022 16:22:54 | |
6 255 BTC | $ 134 296 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjshwlq32ltmc6f9pv7m9hexzpemg6284y6z0 | To: 3H35z5ALrFV25ycHKaxdK8VgQTgkQ349La | |||
| 19.08.2022 16:22:54 | |
273 BTC | $ 5 869 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3rjj7xtcml7xx2ffcv7lmzxwfza5wjyk3hv2c | To: 32eykTmHrdZR8uNm8Dtpi5cCDkCsp6NSEB | |||
| 19.08.2022 16:22:54 | |
3 876 BTC | $ 83 218 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nhn3h5g40fg8ksrmdz2l97efv3xeew4jgde9c | To: 3DBjF1nXtVRoBbcMHwGh75Bd8ygeSHqENX | |||
| 19.08.2022 16:22:54 | |
609 BTC | $ 13 084 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh43j8AdiwHLrT7zEsMHd46kgP9PrwVET | To: bc1q388fj5dfccz97j3m9lt0pq94dzxlefad66seex | |||
| 19.08.2022 16:22:54 | |
609 BTC | $ 13 084 207 | (unknown) | (unknown) |
| Type: transfer | From: 3CjoxRfLJtuVakmTfjALqaxenr3nSFHNNR | To: 3Eh43j8AdiwHLrT7zEsMHd46kgP9PrwVET | |||
| 19.08.2022 16:22:54 | |
1 065 BTC | $ 22 857 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MXKLUS2aE8mDRWExoUaLUzAsBKe2d2oNg | To: bc1q2yd5qmfpnlafxmkwrkhy6805aaycs5u8pk3xem | |||
| 19.08.2022 16:22:54 | |
1 253 BTC | $ 26 911 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PZoqKgfEwihojVcHz211tDYwVZWL9ssja | To: bc1qtqs42vfnuct2vlqkmhfwt3xf3l8n6pkmqfj4fc | |||
| 19.08.2022 16:22:54 | |
4 799 BTC | $ 103 039 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc897efts0nm3vuthx97hg9lenqmyjhs8vkjq7 | To: 3GBNHoKKyn6ZRGeN8eLTX7NMbAZEJX6y36 | |||
| 19.08.2022 16:22:54 | |
1 571 BTC | $ 33 736 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zf89yvznmpfd85zw3t70js9yswne0enffad0 | To: 39zZtH94hV1i6RK8Eb1qezhaNZRvKNFM3S | |||
| 19.08.2022 16:22:54 | |
4 590 BTC | $ 98 545 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MevEZsbBAPsnhNRiXB4BCh2bGbZijRTLT | To: 39EUchaJhf89dQeqa1PsYYDfKzd83G6weS | |||
| 19.08.2022 16:22:54 | |
458 BTC | $ 9 828 372 | (unknown) | (unknown) |
| Type: transfer | From: 39HrQoHdgc1jyy97TWPB7WYiUUWmCkLHkX | To: bc1qnm6uj3m3enwm9xuda2ljcxs7exeqf6v6veavk5 | |||
| 19.08.2022 16:22:54 | |
842 BTC | $ 18 066 952 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 19.08.2022 16:22:54 | |
1 706 BTC | $ 36 623 496 | (unknown) | (unknown) |
| Type: transfer | From: 3ATRNjJFyip9z7Xtr87FQ35aLWyRtztboj | To: 3HWjLJLcgTUPNQEB44B46ahUkZcpLDy1Wt | |||
| 19.08.2022 16:22:54 | |
400 BTC | $ 8 587 801 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 19.08.2022 16:20:14 | |
50 044 784 USDT | $ 49 962 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2022 16:07:20 | |
458 BTC | $ 9 847 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpn79kn5wn5rhjk9hpnq952ja297pc0sgfhq2y | To: 39HrQoHdgc1jyy97TWPB7WYiUUWmCkLHkX | |||
| 19.08.2022 16:07:20 | |
1 254 BTC | $ 26 961 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BYZwRoTbT1Kt68k6xXb73NDNpAto5wvhv | To: 3PZoqKgfEwihojVcHz211tDYwVZWL9ssja | |||
| 19.08.2022 16:07:20 | |
1 572 BTC | $ 33 802 780 | (unknown) | (unknown) |
| Type: transfer | From: 3P9zx6EddhiWpb3MYFHEqp4VC2Yyf4V961 | To: bc1q04zf89yvznmpfd85zw3t70js9yswne0enffad0 | |||
| 19.08.2022 16:07:20 | |
983 BTC | $ 21 139 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQ1yqaS3GZRRfaiEUrTmZ6c324q6jRwJ | To: bc1qvfjjwuusa7pg2qv9xzu53wput2s4m3p5ngsgem | |||
| 19.08.2022 16:07:20 | |
632 BTC | $ 13 603 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GVEgPXGtqmWccFTLJu6g17kRGGZSzRwzf | To: 3CjoxRfLJtuVakmTfjALqaxenr3nSFHNNR | |||
| 19.08.2022 16:07:20 | |
1 065 BTC | $ 22 899 852 | (unknown) | (unknown) |
| Type: transfer | From: 3G2cq9JWYxQGt4zjKGRxC9qcFsCrUfmK2V | To: 3MXKLUS2aE8mDRWExoUaLUzAsBKe2d2oNg | |||
| 19.08.2022 16:07:20 | |
476 BTC | $ 10 243 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LGvKs1o4TfrGQyjjy3Xjsafx8J9swg3o3 | To: 3PeMazRYTmHH2QeKPeMZXvbEcUw2XkrAtJ | |||
| 19.08.2022 16:07:20 | |
273 BTC | $ 5 880 120 | (unknown) | (unknown) |
| Type: transfer | From: 31sJRv9NqRGrNJJKat3Q6PNRBH8UYSd2se | To: bc1qt3rjj7xtcml7xx2ffcv7lmzxwfza5wjyk3hv2c | |||
| 19.08.2022 16:07:20 | |
289 BTC | $ 6 211 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 16:07:20 | |
289 BTC | $ 6 213 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||